AMP ELECTRICAL ENGINEERING LIMITED

Hellopages » Newport » Newport » NP20 5WJ

Company number 05328315
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 18 GOLD TOPS, NEWPORT, NP20 5WJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of AMP ELECTRICAL ENGINEERING LIMITED are www.ampelectricalengineering.co.uk, and www.amp-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Electrical Engineering Limited is a Private Limited Company. The company registration number is 05328315. Amp Electrical Engineering Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Amp Electrical Engineering Limited is 18 Gold Tops Newport Np20 5wj. . YORKE, Maureen is a Secretary of the company. YORKE, Derek Nicholas is a Director of the company. YORKE, Maureen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
YORKE, Maureen
Appointed Date: 10 January 2005
Director
YORKE, Derek Nicholas
Appointed Date: 10 January 2005
77 years old
Director
YORKE, Maureen
Appointed Date: 10 January 2005
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Derek Nicholas Yorke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Yorke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP ELECTRICAL ENGINEERING LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 22 more events
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
31 Jan 2005
Ad 10/01/05--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
10 Jan 2005
Incorporation

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